Company Information

CIN
Status
Date of Incorporation
16 November 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,306,250
Authorised Capital
10,000,000

Directors

Priti Mangal
Priti Mangal
Director/Designated Partner
for over 1 year
Kunwar Krishna Agrawal
Kunwar Krishna Agrawal
Director/Designated Partner
for about 20 years
Suyash Kunwar Mangal
Suyash Kunwar Mangal
Director/Designated Partner
for almost 2 years

Past Directors

Mahip Agarwal
Mahip Agarwal
Additional Director
over 11 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Additional Director
over 11 years ago
Raj Krishna Taksali
Raj Krishna Taksali
Director
almost 14 years ago
Shashi Agrawal
Shashi Agrawal
Director
about 20 years ago

Charges

5 Lak
23 March 2009
State Bank Of India
5 Crore
29 March 2016
State Bank Of India
6 Crore
28 November 2013
Hdfc Bank Limited
10 Crore
24 January 2007
Allahabad Bank
66 Lak
30 July 2021
Hdfc Bank Limited
5 Lak
12 July 2023
Yes Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
24 January 2007
Allahabad Bank
0
23 March 2009
State Bank Of India
0
28 November 2013
Hdfc Bank Limited
0
12 July 2023
Yes Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
24 January 2007
Allahabad Bank
0
23 March 2009
State Bank Of India
0
28 November 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed

Frequently Asked Questions

When was the Suryansh merchandise india limited incorporated?

The Suryansh merchandise india limited was incorporated with ROC on 16 November 2004 as .

Where has the Suryansh merchandise india limited been incorporated?

The company was incorporated in Kanpur with registration number 029237.

What is the E-filing status of the company?

The status of Suryansh merchandise india limited is Active.

Number of Key Management personnel of the Suryansh merchandise india limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suryansh merchandise india limited?

The appointed directors in the company are:

  • Suyash kunwar mangal
  • Shashi agrawal
  • Kunwar krishna agrawal
  • Raj krishna taksali
  • Sunil jain kumar
  • Mahip agarwal
  • Priti mangal